About Casa Grande Vallam Llp
Data last updated: 24 July 2025
Casa Grande Vallam Llp is a limited liability partnership company based in Chennai, Tamil Nadu, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 05 December 2012, the LLP has been in operation for over 14 years.
Registered with ROC Chennai under LLPIN AAB-2436.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dorothy Thomas and Arun Namachivayam Manivannan.
Accounts filed on 31 March 2023. Office: Npl Devi New No 111 Old No 59 L.B.Road Chennai, Tamil Nadu, India – 600041.
As per MCA filings, the LLP has open charges of ₹92 Cr and satisfied charges of ₹109 Cr on record.
The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is casagrande.in.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNpl Devi New No 111 Old No 59 L.B.Road Chennai, Tamil Nadu, India – 600041
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Casa Grande Vallam Llp
Casa Grande Vallam Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dorothy Thomas | Designated Partner | 01 Apr 2021 | 5 Years 3 Months | As last reported |
| Arun Namachivayam Manivannan | Designated Partner | 05 Dec 2012 | 13 Years 7 Months | As last reported |
Financials of Casa Grande Vallam Llp FY 2023 filings available
Ten-year financial statements for Casa Grande Vallam Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Casa Grande Vallam Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2023 | Universal Trusteeship Services Limited | ₹80 Cr | Open |
| 03 Jan 2022 | Universal Trusteeship Services Limited | ₹12 Cr | Open |
| 07 Jul 2017 | Ecl Finance Limited | ₹49 Cr | Satisfied |
| 11 Jun 2015 | ₹60 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Casa Grande Vallam Llp
View historical data on people associated with Casa Grande Vallam Llp, including employment history and EPFO contributions.
Employee and EPFO history for Casa Grande Vallam Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Casa Grande Vallam Llp
GST registrations and filing compliance for Casa Grande Vallam Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Casa Grande Vallam Llp
Credit ratings, litigation, and regulatory alerts for Casa Grande Vallam Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Casa Grande Vallam Llp
MSME payment history for Casa Grande Vallam Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Casa Grande Vallam Llp
Corporate group structure for Casa Grande Vallam Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Casa Grande Vallam Llp
MCA filings and documents for Casa Grande Vallam Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Casa Grande Vallam Llp
Frequently Asked Questions about Casa Grande Vallam Llp
Casa Grande Vallam Llp has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Casa Grande Vallam Llp is a former company now converted to LLP, previously operating as a limited liability partnership in the real estate and construction sector based in Chennai, Tamil Nadu, India. It was incorporated on 05 December 2012 and is registered under LLPIN AAB-2436. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Casa Grande Vallam Llp is AAB-2436. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Casa Grande Vallam Llp are:
- Dorothy Thomas - Designated Partner
- Arun Namachivayam Manivannan - Designated Partner
The primary industry of Casa Grande Vallam Llp is real estate and construction. The LLP specifically operates in real estate builders and developers.
Casa Grande Vallam Llp was incorporated on 05 December 2012. Registered with ROC Chennai.